Insider Fraud

The Latest News

  • Article

    Morgan Stanley: Insider Stole Data

    Employee Posted Some Client Information Online By Jeffrey Roman
    Morgan Stanley: Insider Stole Data

    Financial services company Morgan Stanley has fired an employee who it claims stole account data for hundreds of thousands of clients and posted a small subset of it online. Find out how many clients were affected.

  • Article

    ID Theft Ring Targeted Bank Customers

    Tellers Allegedly Stole Information Used for Fraud By Jeffrey Roman
    ID Theft Ring Targeted Bank Customers

    New York Attorney General Eric Schneiderman announces that five individuals have been arrested and charged for their alleged role in a New York-area ID theft ring that targeted customers of local banks and resulted in $850,000 in fraud losses.

  • Interview

    Keys to Fighting Insider Fraud

    Fraud Summit Speaker Outlines Role of Data Analytics By Tracy Kitten
    Keys to Fighting Insider Fraud

    What steps can organizations take to mitigate insider fraud threats? Michael Theis of Carnegie Mellon, a featured speaker at ISMG's upcoming Fraud Summits in Toronto and London, explains why using data analytics is key.

  • Article

    Insider Risks: What Have We Learned?

    Organizations Still Not Taking Threat Seriously By Jeffrey Roman
    Insider Risks: What Have We Learned?

    News about the existence of a new government leaker exposing national security documents shows that - even one year after Edward Snowden - organizations still don't have a handle on the insider threat.

  • Interview

    Avivah Litan on 'Context-Aware' Security

    Gartner Analyst Describes How to Build an Effective Strategy By Howard Anderson
    Avivah Litan on  'Context-Aware' Security

    A multi-layered approach known as "context-aware security" is the most effective strategy for fighting both insider and external cyberthreats, says Gartner analyst Avivah Litan, who explains how this strategy works.

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ARTICLE Experts Question Sony Hack-Back Story

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